DOSSIERS / CREDIT AGRICOLE CENTRE-EST ENERGIES NOUVELLES - CACE'EN
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Company dossier

CREDIT AGRICOLE CENTRE-EST ENERGIES NOUVELLES - CACE'EN

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: 96950003PEO3AV9ECJ64 · 817488638 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

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CREDIT AGRICOLE CENTRE-EST ENERGIES NOUVELLES - CACE'EN
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817488638
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active
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Simplified joint-stock company (SAS)
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2015-12-29
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1 RUE PIERRE DE TRUCHIS DE LAYS, 69410 CHAMPAGNE AU MONT D OR
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64.30Z
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€65,050,000
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Ownership structure

1 related
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE RETRAITES CREDIT AGRICOLE CENTRE ESTactiveCAISSE LOCAL CREDI AGRIC MUT BONNET MUREactiveCAISSE LOCALE CAM VILLEURBANNEactiveCAISSE LOCALE CREDIT AGRIC MUT CHASSELAYactiveCAISSE LOCALE CREDIT AGRIC MUT RILLIEUXactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOL MUT DECINESactiveCAISSE LOCALE DE CAM DE L'EST LYONNAISactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARONactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL VILLAGE BY CA CENTRE -ESTdissolvedCAISSE LOC.CAM PAYS DE CHAMOUSSETactiveCAISSE REG CREDIT AGRICOLE MUT CTRE-ESTactiveCAISSE REG CREDIT AGRICOLE MUT SUD ESTdissolvedCALIXTE INVESTISSEMENTactiveCARVEST CREDIT AGRICOLE REGIONS INVERTISactiveCA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENTdissolvedCENTRE-EST PARTICIPATIONS IIdissolvedCENTRIMOdissolvedCIE FRANCO SUISSE AMENAFEMENT IMMOBILIERdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Clara Leila CHIKHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100